R.T.R. Services Limited

Active03879146 Private limited company
Incorporated
17 November 1999 (26 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
South West
Address
C/o Kaba Lower Moor Way
Tiverton Business Park
Tiverton
EX16 6SS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born March 1981 (45)
Director · Appointed 1 January 2026
Italian
Born March 1975 (51)
Director · Appointed 5 March 2024
British
Born September 1971 (55)
Officer history (8 former)
27 April 2026
Appointed Temprell, Peter James as Director
1 January 2026
Appointed Dalporto, Angelo Guido as Director
31 December 2025
Resigned Wright, Paul Edmund as Director
5 March 2024
Appointed Lewis, Paul James as Director
5 March 2024
Resigned Christie, Shane Antony as Director
2 March 2021
Resigned Watson, Paul Lennard as Director
2 March 2021
Appointed Christie, Shane Antony as Director
2 March 2021
Resigned Ryan, Paul David as Director
2 March 2021
Appointed Wright, Paul Edmund as Director
13 February 2020
Resigned Ryan, Gloria as Secretary
1 December 2015
Appointed Watson, Paul Lennard as Director
28 February 2012
Resigned Ryan, Raymond Thomas as Director
1 November 2011
Appointed Ryan, Paul David as Director
17 November 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
17 November 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
17 November 1999
Appointed Ryan, Raymond Thomas as Director
17 November 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
17 November 1999
Appointed Ryan, Gloria as Secretary
17 November 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01361508
Former controllers (6)
26 September 2024
Ceased Stephanie Brecht-Bergen — Owns 25–50% of shares
1 July 2024
Ceased Dormakaba Holding AG — Owns 50–75% of shares
1 July 2024
Ceased Christine Mankel — Owns 25–50% of shares
2 March 2021
Ceased Paul Watson — Owns 25–50% of shares
2 March 2021
Ceased Strand Hardware Ltd — Owns 25–50% of shares
2 March 2021
Ceased Paul David Ryan — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

1st Access Group Limited Owns 75–100% of shares
Multi Glazing Systems Limited Owns 75–100% of shares
R.T.R. Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,571

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,067,169 £949,978 £1,617,872 £6,571 £6,571 £6,571
Balance sheet detail
202420232022202120202019
Fixed Assets£153,120£293,081£601,567
Current Assets£6,571£6,571£2,460,555£1,609,034£1,653,129
Debtors£6,571£995,781£798,274£1,166,712
Cash£1,063,757£516,109£203,383
Creditors (< 1 year)£921,202£808,319£962,369
Creditors (> 1 year)£82,556£141,823£225,158
Net Current Assets£6,571£6,571£6,571£1,539,353£800,715£690,760
Net Assets£6,571£6,571£6,571£1,617,872£949,978£1,067,169
Shareholder Funds£6,571£6,571£6,571£1,617,872£949,978£1,067,169

Turnover£5,825,255
Cost of Sales£3,726,384
Gross Profit£2,098,871
Admin Expenses£1,181,208
Operating Profit£944,587
Profit Before Tax£932,793
Tax£186,953
Profit for Period£745,840

Filings

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